
Senior BSA/AML Specialist — Financial Crime Defender
German American, Jasper, IN, United States
A financial institution is seeking a Senior BSA Specialist to protect against money laundering and financial crimes. This role involves reviewing transactions, creating suspicious activity reports, and ensuring compliance with the Bank Secrecy Act. Candidates should have strong analytical skills, attention to detail, and a willingness to mentor others. The position offers flexible locations along with comprehensive benefits including health insurance and an Education Assistance Program.
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